| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-14 |
delete person Helen Smith |
| 2023-09-14 |
delete person Hilton Mainz |
| 2023-09-14 |
delete person Hyatt Mainz |
| 2023-09-14 |
delete person Indigo Berlin |
| 2023-09-14 |
delete person Jackie Hill |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-03-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107929910004 |
| 2023-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107929910003 |
| 2022-09-07 |
update account_ref_month 5 => 3 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2022-12-31 |
| 2022-08-23 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/03/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-08 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZEDRA SECRETARIES LIMITED |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TIDY |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZIBA CHRISTINA SARIKHANI / 08/10/2020 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIMA HABIBOLLAH SARIKHANI / 08/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-05-07 |
delete address 1 DUKE'S MEWS LONDON UNITED KINGDOM W1U 3ES |
| 2020-05-07 |
insert address 5 WIGMORE STREET 2ND FLOOR LONDON ENGLAND W1U 1PB |
| 2020-05-07 |
update registered_address |
| 2020-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2020 FROM
1 DUKE'S MEWS
LONDON
W1U 3ES
UNITED KINGDOM |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-07 |
update num_mort_charges 2 => 3 |
| 2019-11-07 |
update num_mort_outstanding 2 => 1 |
| 2019-11-07 |
update num_mort_satisfied 0 => 2 |
| 2019-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107929910003 |
| 2019-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107929910001 |
| 2019-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107929910002 |
| 2019-10-07 |
insert company_previous_name NZ INVESTMENTS LIMITED |
| 2019-10-07 |
update name NZ INVESTMENTS LIMITED => HAMBLEDEN CAPITAL LIMITED |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN DENNIS |
| 2019-09-21 |
update statutory_documents COMPANY NAME CHANGED NZ INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 21/09/19 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ALI REZA SARIKHANI |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-07 |
update num_mort_charges 0 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 2 |
| 2018-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107929910001 |
| 2018-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107929910002 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2017-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |